CUBRO DESIGN SL.
Active
Registry details
- Registered office
- C/ DE ADELA BALBOA, 3, PLANTA 3, TETUAN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,507.64
- First publication
- 15 Apr 2019
- Latest act
- 27 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ-CIENFUEGOS LORENZO JORGE |
| Joint and several attorney-in-fact | PONT FERRER JAIME |
| Board member | ALVAREZ-CIENFUEGOS LORENZO JORGE |
| Board member | FREYD DANIEL |
| Board member | JIMENEZ CORONEL LUIS |
| Board member | PONT FERRER JAIME |
| Board member | STEHLY YVAN FREDERIC |
| Chairperson | STEHLY YVAN FREDERIC |
| Secretary (not a board member) | SANCHEZ MONTALBAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2026 | Amendments to the articles of association, Change of registered office | Notice 104266 |
| 16 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 79961 |
| 29 Oct 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 473761 |
| 26 May 2025 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 235774 |
| 11 Oct 2022 | Amendments to the articles of association | Notice 447750 |
| 26 Jan 2021 | Capital increase, Amendments to the articles of association | Notice 36027 |
| 23 Oct 2019 | Appointments | Notice 439393 |
| 21 Oct 2019 | Capital increase | Notice 435838 |
| 21 Oct 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 435837 |
| 12 Aug 2019 | Capital increase, Capital increase, Amendments to the articles of association | Notice 352578 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cubro-design-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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